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LWM Ar Limited

LWM Ar Limited is an active company incorporated on 29 October 2024 with the registered office located in London, City of London. LWM Ar Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16049179
Private limited company
Age
1 year 1 month
Incorporated 29 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 July 2026 (7 months remaining)
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Spanish,british • Lives in UK • Born in Jul 1976
Director • British • Lives in Wales • Born in Jan 1964
Director • Managing Director • Lives in UK • Born in Feb 1985
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Lync Wealth Management Limited
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LWM Ar Holdco Limited
Indigo Corporate Secretary Limited, Michael Alastair Couzens, and 3 more are mutual people.
Active
Lync Wealth Holdco Limited
Indigo Corporate Secretary Limited, Michael Alastair Couzens, and 2 more are mutual people.
Active
Wealth Services Holdco Limited
Indigo Corporate Secretary Limited, Agustin Fernandez Escrihuela, and 1 more are mutual people.
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Sense Adviser Services Limited
Michael Alastair Couzens and Michael Andrew Ferns are mutual people.
Active
Stone Bidco Limited
Indigo Corporate Secretary Limited and Christopher Justham are mutual people.
Active
North Financial Planning Ltd
Michael Alastair Couzens and Michael Andrew Ferns are mutual people.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Financials
LWM Ar Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Greatbear Ar Holdco Limited (PSC) Details Changed
7 Months Ago on 28 Apr 2025
Mr Michael Andrew Ferns Appointed
7 Months Ago on 28 Apr 2025
Mr Michael Alastair Couzens Appointed
7 Months Ago on 28 Apr 2025
Dean Michael Proctor Resigned
7 Months Ago on 17 Apr 2025
Duncan Richard Walker Resigned
7 Months Ago on 17 Apr 2025
Indigo Corporate Secretary Limited Details Changed
9 Months Ago on 27 Feb 2025
Accounting Period Extended
1 Year Ago on 11 Nov 2024
Indigo Corporate Secretary Limited (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Greatbear Ar Holdco Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Name changed from Greatbear Ar Bidco Limited
1 Year 1 Month Ago on 29 Oct 2024
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Resolutions
Submitted on 26 Jun 2025
Statement of capital on 26 June 2025
Submitted on 26 Jun 2025
Solvency Statement dated 26/06/25
Submitted on 26 Jun 2025
Statement by Directors
Submitted on 26 Jun 2025
Change of details for Greatbear Ar Holdco Limited as a person with significant control on 28 April 2025
Submitted on 23 Jun 2025
Appointment of Mr Michael Alastair Couzens as a director on 28 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Michael Andrew Ferns as a director on 28 April 2025
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 28 Apr 2025
Termination of appointment of Duncan Richard Walker as a director on 17 April 2025
Submitted on 24 Apr 2025
Repayment History
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